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New York County - Manhattan


Transfer In to the Commercial Division


January 1, 2009 - December 31, 2010


Back to the Determinations of the Administrative Judge on Transfer Applications Page


A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z


A

AD Capital, LLC, v. AIP Resort Development, et al.

American Arbitration Association, Inc. v. Laurus Capital Management, LLC, Eugene Grin, David Grin, and Valens Capital Management, LLC

American Maritime Officers v. Officers Defense Service; Thomas J. Mackell Jr,; Leo Zeferetti; Joseph Lucca; Alvin Siegel; Robert F. Mercandino; and Albert Seedman

John Amicucci v. American Lamprecht Transort Inc, et al.

M.A. Angeliades, Inc. v. Hill International, Inc., New York City Department of Design and Construction, and City of New York

Aries Diamon Inc. v. Clasp Collection Inc., Daniel E. Mattalana, et al.

Arrowhead Target Fund, Ltd v. Peter Hoffman et al.

ARW Development, LLC, Neil M&B Capital, LLC, Jacob Amber Consulting, LLC, and Jorge Madruga Madd, LLC v. CIF Lending LLC

Asia Optical Co., Inc, v. Fujifilm Holding Corporation, and Fujifilm Corporation

Assured Guaranty Municipal Corp. v. DB Structured Products, Inc.

Henry Auffarth, Marshall Perrin, Costas Ziozis, et al. v. Herald National Bank

The Award Group, Inc. v. Bluestone Designs, Inc. and Richard W.J. Liu

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B

Bank of America N.A. v. Oliver LLC et al.

Bank of America N.A. v. Mark A. Zirogiannis, et al.

Candace Carmel Brasch v. William Real Estate Co, Inc., et al.

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C

Capmark Finance Group, Inc. v. 2 South Avenue Partners, LLC, Richard Hoch, David Soares, Joseph Esmail, City of New York, and Cove Club Condominium

Caseca AG v. The Central Bank

CDR Creances S.A.S. v. First Hotels & Resorts Investment, Inc, et al. (3 orders)

CDR Creances S.A.S. v. Leon Cohen, et al. (3 orders)

CDR Creances S.A.S. v. Maurice Cohen, et al. (3 orders)

Cedar & Washington Associates, LLC v. Bovis Lend Lease LMB, Inc, Bovis Lend Lease, Inc., et al.

Centerline Capital Group, Inc., v. Lake Point Management, LLC, et al.

Century Indemnity v. Brooklyn Union Gas

Century Indemnity Co. v. General Cable Corp., et al.

Amy Chanos v. Norman Sheresky, et al.

Melissa L.Y. Chin and Steve Choi v. David Tutera, Inc., et al.

Winston Chiu v. 1-9 Bond Street Realty, Inc. and Choi Chiu

Choice Hotels Intl., Inc. v. Sam Klein et al.

Citigroup Global Markets Realty Corp. v. 245 10th Avenue, LLC, et al.

CWCapital Asset Management LLC v. Twin Holdings of Delaware LLC, et al.

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D

Alexander Dawson Foundation, et al. v. Mark Evan Bloom, North Hills Management, LLC, and Lauren Bloom

Deutsche Telekom North America, Inc. v. Nextcarrier Telecom, Inc.

DMDB Adults, Inc. and DMDB Kids, Inc. v. Bank of America Corp., d/b/a Bank of America

William Dugan, et al. v. London Terrace Gardens, L.P.

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E

Eastlite Corp. and Michael Berg v. Downtown Properties, Inc., Richard Bassik, Chin & Ho, CPA’s, JP Morgan Chase & Co. and Bank of America, N.A.

John L. Edmonds, et al. v. Robert W. Seavey, et al.

Emergent Manufacturing Operations Meriden LLC v. Protein Sciences Corporation

Essex Unit 3903 LLC. v. Dig Eh Hotel LLC, et al.

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F

1515 Broadway Fee Owner LLC v. All Star Capital, Inc.

Fine Art Finance, LLC v. Evan Tawil

First American Title Insurance Company of New York v. Wall Street Title Services, Inc, et al.

409 Lafayette Street Associates LLC v. Mark Anthony

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G

GE Business Financial Services, Inc., f/k/a Merrill Lynch Capital v. 166 West 75th Street, LLC, et al.

Orly Genger v. Dalia Genger, Sagi Genger, D&K GP LLC, and TPR Investment Associates, Inc.

Alan D. Gordon v. Skylink Aviation, Inc., Walter Arbib, Surjit Babra and Maurice Singer

Moses Greenfield v. Baruch Herzfeld

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H

Connie Clark Harrison v. Majesti Watch Co., Inc., et al.

Hartford Accident and Indemnity Company, First State Insurance Company, Twin City Fire Insurance Company, and Arrowood Indemnity Company v. ACF Industries LLC, et al.

Scott Haugenes v. Ripe Digital Entertainment, Inc., Ryan Magnussen, Tim Wesley, Patrick Bradley and Steven Voci

Helena Realty, Inc. v. Philip Mendlow and Bluerock Real Estate, LLC

Katherine Hill v. European Investors, Inc. a/k/a EII Realty Securities Incorporated a/k/a European Investors Corporate Finance, Inc. a/k/a EII Realty Corp.

Huxley Associates Finance Resourcing, Inc., v. Nicole Crockett, and Kinsey Allen International Inc. d/b/a Kinsey Allen International Group

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I

Interstate Industrial Corp. v. Pavarini McGovern, LLC; New York Law School; VVA Project Managers and Consultants

In the Matter of the Application of Calyon

In the Matter of the Application of Savta Yona LLC and 653 Eleventh Ave LLC

Invesco Advisers, Inc., f/k/a Invesco Institutional (N.A.), Inc. v. Marsh & McLennan Companies, Inc.

ISC Beard Street LLC v. First American Title Ins.

ISTAR FM Loans LLC v. 855 Realty Owner LLC, et al.

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J

JP Morgan Chase Bank, N.A. v. The Martin A. Fischer Profit Sharing Plan, et al.

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K

Michael N. Kattawar v. Gunnallen Financial, Inc., et al.

Kemistre 8, LLC d/b/a Akademiks v. Old School Clothing Company LLC and Weeplay Kids, LLC

Kumiva Group, LLC f/k/a ATI Services, LLC v. Garda USA Inc.

Marc Kurman v. Robert Schnapp

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L

Laboratory Partners, Inc. v. Paul Kilbourne, Sr.

Edward Lieberman, et al. v. Visant Corporation

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M

Millennium Import, LLC v. Reed Smith LLP, Douglas J. Wood and Darren B. Cohen

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N
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O

Okslen Acupuncture P.C. and Nicolo Genovese v. Eric R. Dinallo Superintendent of Insurance of New York State, State Farm Mutual Automobile Insurance Company, Autoone Insurance Company, General Assurance Company and National Insurance Crime Bureau

Omni Contracting Co., Inc. v. The City of New York et al.

115 Spring Street Company v. Richard A. Bassik and Downtown Properties, Inc.

179 Tenants Corporation, the Board of Directors of 179 Tenants Corporation, J&C Lamb Management Corp., and Craig Lamb v. Admiral Indemnity Company

180 East 88 St. et al. v. Law Office of Robert Jay Gumenick

Moshe Orlinsky and others similarly situated, v. Geico Insurance Company

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P

Pacific Building Care, Inc., v. National Union Fire Insurance Company of Pittsburgh, PA

Park Avenue Building and Roofing Supplies, LLC v. East Coast Drywall, Inc., Dormitory Authority of the State of New York, WDF Inc., and Fidelity & Deposit Company of Maryland

Petition of Arnold Schroeder

Portside Growth and Opportunity Fund v. International Assets Holding Corporation

Proverian Capital, LLC v. Capital Credit Group SD, Inc., All Settled Group, Inc., and Wells Fargo Bank, N.A.

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Q
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R

RCDolner, LLC v. Oliver, LLC, 951 LLC, Alexio Group LLC, et al.

Riverbank South Owners Corp. v. Downtown Properties, Richard Bassik, Chin & Ho, CPA’s and JP Morgan Chase Bank

Rose Group Park Avenue LLC and Guastavino’s Inc. v. The New York State Liquor Authority

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S

Steven Salvatore and Patrizia Salvatore v 86th & 3rd Owner, LLC and Related 86th & 3rd Owner, LLC and Michael, Levitt & Rubinstein, LLC as Escrow Agent

Samantha Garbers-Adams and Lisa Walford v. Scott A. Adams, Robert W. Walford, and FCStone, LLC

Screenvision Cinema Network LLC v. Steven C. DeLorenzo

Sharim, Inc. v. CWCapital Asset Management LLC and Bank of America, N.A.

YL Sheffield LLC and SH 57th LLC v. Wells Fargo Bank, N.A. and 322 West 57th Owner LLC et al.

Shoploop.com, Inc. d/b/a Nextweb Media, Inc. v Ronen Mikay and Oneemailaday, LLC

Nancy Shurka, Melanie Shurka and Mathew Shurka v. Efraim Shurka, Manny Shurka, Esther Zernitsky and Malka Carmazi

Spencer Trask Ventures, Inc., and Spencer Trask & Co. v.UBS Securities LLC and Bank of America, N.A.

Starvest Partners II, L.P. v. Emportal, Inc.

Christian Sveaas v. David Martinez, et al.

Osqugama F. Swezey v. Merrill Lynch, Pierce, Fenner & Smith Incorporated

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T

Tamburino v. Madison Square Garden, LP

Teletech Europe B.V. v. Essar Services, Mauritius f/k/a World Focus

320 West 13th Street, LLC v. Wolf Shevack, Inc. et al.

320 West 13th Street, LLC v. Wolf Shevack, Inc., et al. (Jan. 6, 2010)

333 Chelsea Realty v. Alfred Zaccagnino, et al.

Darius Toraby Architects, P.C. v. Friedman LLP, Friedman Alpren & Green, LLP, Deutsch, Marin & Company, LLP, Steven L. Tillman, and Mary Jane Kearns

Trigence Corp. and Trigence Inc. v. Alois Liebl

T-WOL Leasing Corp.v. Fifth and 106th Street Associates, LP, and 106th Houses, Inc.

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U

UBS Securities LLC v. Koosharem Corp., et al.

U.S.A. Design, Inc. and Albert Nigri v. Joseph Sitt, Thor Equities LLC, et al.

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V

Steve Vassi, et al. v. The Salem House Condominium Board et al.

VII West 75th Street Owner, LLC v. the Health Market Inc. a/k/a Health Market Inc., and Vahik Babaian

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W

Michael C. Weiss, et al. v. Terrence Lowenberg, et al.

West Rac Contracting Corp. and Kingdom Associates, Inc. v. Franklin Place, LLC, HCP Real Estate Investors, LLC, and “John Doe No, 1" through “John Doe No, 10"

Winick Realty Group LLC v. CF 620 Owner One LLC, CF 620 Owner Two LLC, CF 620 Owner Three LLC, Bonjour 620 I LLC, Bonjour 620 II LLC, and YL 620 Sixth LLC

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X

Xifias Navigation Ltd. v. Ocean Tankers Holdings Public Co. Ltd.

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Y
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Z

Zoomers, Inc. v. LLM Management Co. LLC et al.

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